ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Investment Scam Alert Linked to GTMT CAPITAL LP

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      Attention All Investors, Especially International Students:

      An alarming scam report has surfaced involving GTMT CAPITAL LP and an individual who has lost a significant sum of money through deceptive trading practices.

      Case Details:

      • Cryptocurrency: Bitcoin
      • Scam Name: GTMT CAPITAL LP, Danny Camozza
      • Scam Website URL:
      • Receiving Address: 1L6Jkk91bkM1RP3WLfjge5heoRdzCamse9

      Incident Description:

      • The victim was persuaded to invest $300 with the promise of high returns through trade assistance.
      • The scam escalated with additional demands for money, under the pretense of buying forex signals and paying withdrawal fees.
      • The account supposedly showed a $21,000 profit, which is suspiciously disproportionate to the investment and fees paid.
      • The scammers demanded more money for withdrawal fees, even after prior assurances of no further charges.

      Call for Action and Support:

      • If you have had any dealings with GTMT CAPITAL LP or similar investment scams, please share your experience.
      • Your information could help in tracing the scammers and possibly aid others in recovering their funds.

      Advice to Victims:

      • Report the incident to local law enforcement and any relevant financial authorities.
      • Reach out to student support services for financial and legal assistance.
      • Alert your bank about the fraudulent transactions for any possible recourse.

      Message to the Community:

      • Be wary of investment opportunities that promise high returns with little risk.
      • Always research and verify the legitimacy of a company before investing.
      • Never feel pressured to invest more than you’re comfortable with, especially if the company’s demands keep escalating.

      Together, we can support each other and work towards preventing these scammers from exploiting more individuals. If you’ve been affected by a similar scam, please come forward. Your story can make a difference.

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